LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
HTC S.A.
MediumOrganizationCH
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- HTC S.A.
- DARDINA INVESTMENTS LIMITED· shareholder of
- BARKFORD HOLDINGS LIMITED· shareholder of
- CUMULUS CAPITAL CORPORATION LIMITED· shareholder of
- REVEUR CAPITAL CORPORATION GROUP LTD.· shareholder of
- DESCENTRA INVESTMENTS LIMITED· shareholder of
- ZIGGURAT LIMITED· shareholder of
- PLAYA KINO LIMITED· shareholder of
- TUSCANCOURT INVESTMENTS LIMITED· shareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.· shareholder of
- DILIA MELANNIA CORPORATION LIMITED· shareholder of
- LEXUS (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- DORITO INVESTMENTS LIMITED· shareholder of
- L'FAYETTE TRADING LIMITED· shareholder of
- LUTETIA LIMITED· shareholder of
- TRINITAT LIMITED· shareholder of
- DANCE INVESTMENTS CAPITAL LIMITED· shareholder of
- L'VALENCIA LIMITED· shareholder of
- CRESCENDO CAPITAL LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HTC S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of HTC S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARKFORD HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- CRESCENDO CAPITAL LTD.Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- CUMULUS CAPITAL CORPORATION LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- DANCE INVESTMENTS CAPITAL LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- DARDINA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- DESCENTRA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- DILIA MELANNIA CORPORATION LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- DORITO INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- L'FAYETTE TRADING LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- L'VALENCIA LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- LEXUS (SUISSE) CAPITAL CORPORATION LTD.Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- LUTETIA LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TTRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- PLAYA KINO LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- REVEUR CAPITAL CORPORATION GROUP LTD.Also holds roles at 5 other companies
- MISON NOMINEES LIMITED1shareholder of
- REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- TRINITAT LIMITEDAlso holds roles at 5 other companies
- VICOTRY NOMINEES LIMITEDshareholder of
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- TUSCANCOURT INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- ZIGGURAT LIMITEDAlso holds roles at 6 other companies
- MISON NOMINEES LIMITEDshareholder of
- REA BROTHERS (EXECUTER & TRUSTEE) COMPANYshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.